N. XXVII - Ordinanza con la quale si adotta la lista dei soggetti che minacciano la pace e la sicurezza internazionale.

Transcription

1 N. XXVII - Ordinanza con la quale si adotta la lista dei soggetti che minacciano la pace e la sicurezza internazionale. (8 novembre 2013) IL PRESIDENTE DEL GOVERNATORATO DELLO STATO DELLA CITTA DEL VATICANO - vista la Legge fondamentale dello Stato della Città del Vaticano, 26 novembre 2000; - vista la Legge N. VIII, recante norme complementari in materia penale, dell 11 luglio 2013; - vista la Legge N. XVIII, dell 8 ottobre 2013, di conferma del Decreto n. XI del Presidente del Governatorato, recante norme in materia di trasparenza, vigilanza, ed informazione finanziaria, dell 8 agosto 2013; - visto l Officio del Segretario per i Rapporti con gli Stati al Presidente dell Autorità di Informazione Finanziaria del 3 aprile 2012 con il quale è stata emanata una prima lista di persone ed entità che minacciano la pace e la sicurezza internazionale; - sentita la Segretaria di Stato; ha emanato la seguente ORDINANZA Art. 1 - È adottata, in allegato alla presente ordinanza, la lista recante i nominativi dei soggetti in relazione ai quali sussiste il fondato motivo di ritenere che minacciano la pace e la sicurezza internazionale. Art. 2 - La presente ordinanza è comunicata all Autorità di Informazione Finanziaria.

2 L originale della presente ordinanza, munita del sigillo dello Stato, ed il suo allegato saranno depositati nell Archivio delle Leggi dello Stato della Città del Vaticano e pubblicati nel supplemento degli Acta Apostolicae Sedis, e mediante affissione sulla porta degli Uffici del Governatorato, nel cortile San Damaso, negli Uffici postali dello Stato e nel sito internet dello Stato della Città del Vaticano e dell Autorità di Informazione Finanziaria. Città del Vaticano, otto novembre duemilatredici GIUSEPPE Card. BERTELLO Presidente

3 Name of Individual or Entity MOHAMMAD HASSAN AKHUND Abdul Kabir Mohammad Jan Additional Information Title: a) Mullah b) Haji. Designation: a) First Deputy, Council of Ministers under the Taliban regime b) Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime c) Governor of Kandahar under the Taliban regime d) Political Advisor of Mullah Mohammed Omar. A close associate of Mullah Mohammed Omar (TI.O.4.01) Member of Taliban Supreme Council as at Dec Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Maulavi. Designation: a) Second Deputy, Economic affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime. Active in terrorist operations in Eastern Afghanistan. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listing Information January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on3 Sep 2003, 20 December 2005, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012) Mohammed Omar Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A ). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Mullah. Designation: Leader of the Faithful ( Amir ul-mumineen ), Afghanistan. Muhammad Taher Anwari Belongs to Andar tribe. Review pursuant to Security Council 1822 (2008) was concluded on 23 Jul Title: Mullah. Designation: a) Director of Administrative Affairs under the Taliban regime b) Minister of Finance under the Taliban regime. Sayyed Mohammed Haqqani Title: Mullah. Designation: a) Director of Administrative Affairs of the Taliban regime b) Head of Information and Culture in Kandahar province during the Taliban regime. Graduate of the Haqqaniya Madrassa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban leader Mullah Mohammad Omar (TI.O.4.01). Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Abdul Latif Mansur Title: Maulavi. Designation: Minister of Agriculture under the Taliban regime. Member of the Taliban Miram Shah, as of May Member of the Taliban Supreme Council and Head of Council's Political Commission as at Taliban commander in Eastern Afghanistan as of Taliban member responsible for Nangarhar Province, Afghanistan as of late Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September, 18 Jul 2007, 21 Sep 2007 and 13 February 2012) Shams ur-rahman Abdurahman a) Mullah b) Maulavi Designation: Deputy Minister of Agriculture under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011) 1

4 Attiqullah Akhund Title: Maulavi. Designation: Deputy Minister of Agriculture under the Taliban regime. Member if Taliban Supreme Military Council as well as Taliban Supreme Council as at June Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Akhtar Mohammad Mansour Shah Mohammed Title: a) Maulavi b) Mullah. Designation: Minister of Civil Aviation and Transportation under the Taliban regime. Repatriated to Afghanistan in September Member of the Taliban leadership. Involved in drug trafficking. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May Taliban "Governor" of Kandahar as of May Afghan passport number SE issued on 25 Jan 1988 in Kabul, expired on 23 Feb January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 1 Feb 2008, 29 Nov. 2011) Tahis Mohammad Naim Barich Title: Haji. Designation: Deputy Minister of Civil Aviation under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Mullah. Designation: Deputy Minister of Civil Aviation the Taliban regime. Member of the Taliban Gerd-e- Jangal Council as of Jun Member of the Taliban Military Commission as of March Taliban member responsible for Helmand Province, Afghanistan from Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended 3 September 2003, 9 July 2007, 21 Sep February 2012) Hidayatullah Designation: Deputy Minister of Civil Aviation and Tourism under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee 8 Mar (amended on 3 Sep. 2003, 21 Sep. 2007, 28 Feb. 2008, 3 Oct. 2008, 29 Nov. 2011) Yar Mohammad Rahimi Title: Mullah. Designation: Minister of Communication under the Taliban regime. Member of the Taliban Supreme Council as at Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Allah Dad Tayeb Wali Muhammad Title: a) Mullah b) Haji. Designation: Deputy Minister of Communication under the Taliban regime. Belongs to Popalzai tribe. January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) Abdul Razaq Ekhtiyar Mohammad Title: Maulavi. Additional title: Mawlana Designation: Minister of Commerce of the Taliban regime. Arrested in 2003 in Kandahar province in Afghanistan. National identification card (tazkira) number issued in Paghman District, Kabul Province, Afghanistan. Involved in drug trafficking. Listed by UN 1267 Committee on 31 January 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011) 2

5 Nik Mohammad Matiullah Allah Dad Mati Ubaidullah Akhund Title: Maulavi. Designation: Deputy Minister of Commerce of the Taliban regime. Believed to be in Afghanistan/PAKISTAN BORDER AREA. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Director, Kabul Custom House under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: Maulavi. Designation: a) Minister of Urban Development under the Taliban regime; b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime; c) Head of Ariana Afghan Airlines under the Taliban regime. One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27. Jul Title: a) Mullah b) Hadji c) Maulavi. Designation: Minister of Defence under the Taliban regime. He was of the deputies of Mullah Mohammed Omar (TI ) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan as at Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K ). Belongs to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 Feb (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2010) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007) January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) Fazl Mohammad Mazloom Title: Mullah. Designation: Deputy Chief of Army Staff of the Taliban regime. Listed by UN 1267 Committee on 23 Feb (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008) Abdul Ghani Baradar Abdul Ahmad Turk Title: Mullah. Designation: Deputy, Minister of Defence under the Taliban regime. Arrested in Feb and Listed by UN 1267 Committee on 23 in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June February 2001 (amended on Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council September 2003, 18 Jul 2007, 21 as of May Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Sep 2007 and 13 Feb 2012) Abdul Rauf Khadem Amir Khan Motaqi Abdul Salam Hanafi Ali Mardan Qul Title: Mullah. Designation: Commander of Central Corps under the Taliban regime. Member of the Taliban Quetta Shura as at Taliban member responsible for Uruzgan Province, Afghanistan, as at Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Title: Mullah. Designation: a) Minister of Education under the Taliban regime b) Taliban representative in UNled talks under the Taliban regime. Member of the Taliban Supreme Council as at June 2007, Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: a) Mullah b) Maulavi Designation: Deputy Minister of Education under the Taliban Regime. Taliban member responsible for Jawzjan province, Northern Afghanistan until Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Listed by UN 1267 Committee on 23 February 2001 (amended on 3 September 2003, 21 Sep 2007 and 13 February 2012) January 2001 (amended 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep Sep and 1 Feb 2008) 3

6 Said Ahmed Shahidkhel Title: Maulavi. Designation: Deputy Minister of Education under the Taliban regime. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Abdul Wasay Mu'tasim Agha Title: Mullah. Designation: Minister of Finance under the Taliban regime. He is a Taliban fundraiser who frequently travels to Gulf States. Member of Financial Commission of the Taliban Supreme Council as at His family is linked by marriage to Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September 2003, 9 July 2007, 21 Sep 2007, 3 Oct and 13 February 2012) Abdul Wasay Agha Jan Motasem Title: Mullah. Designation: Minister of Finance under the Taliban regime. He is a Taliban fundraiser who frequently travels to Gulf States. Member of Financial Commission of the Taliban Supreme Council as at His family is linked by marriage to Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 31 January 2001 (amended on 3 September 2003, 9 July 2007, 21 Sep 2007, 3 Oct and 13 February 2012) Arefullah Aref Title: Maulavi. Designation: Deputy Minister of Finance under the Taliban regime, b) Governor of Ghazni Province under the Taliban regime, c) Governor of Paktia Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Ahmadi Title: a) Mullah b) Haji. Designation: a) President of Central Bank (Da Afghanistan Bank)under the Taliban regime b) Minister of Finance under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Abdul Rahman Zahed Title: Mullah. Designation: Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) Abdul Jalil Haqqani Faiz Title: a) Maulavi b) Mullah. Designation: Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May Member of the Financial Commission of the Taliban Council. Title: Maulavi. Designation: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime. Review pursuant to Security Council resolution 1822(2008) was concluded on 23 Jul January 2001 (amended on 3 September 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep and 13 February 2012). Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov. 2011) 4

7 Abdul Baqi Haqqani Bashir Mohammad Title: a) Maulavi b) Mullah. Designation: a) Governor of Khost and Paktika provinces under the Taliban regime b) Vice-Minister of Information and Culture under the Taliban regime c) Consulate Dept., Ministry of Foreign Affairs under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at Until 7 Sept he was also listed under number TI.A Review pursuant to Security Council resolution 1822(2008) was concluded on 1 Jun Listed by UN 1267 Committee on 23 February 2001 (amended on 7 Sept 2007, 21 Sep. 2007, 29 Nov. 2011) Mohammad Jawad Waziri Jalaluddin Haqqani Mohammad Ibrahim Omari Designation: UN Department, Ministry of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822(2008) was concluded on 27 Jul Title: Maulavi. Minister of Frontier Affairs of the Taliban regime. He is an active Taliban leader. Father of Sirajuddin Jallaloudine Haqqani (TI.H ), Nasiruddin Haqqani (TI.H and Badruddin Haqqani (TI.H ). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H ). Believed to be in the Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Alhaj. Designation: Deputy Minister of Frontier Affairs under the Taliban regime. Brother of Jalaluddin Haqqani (TI.A.40.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822(2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 31 January 2001(amended on 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb 2008, 31 Jul. 2008, 3 Oct. 2008, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 July 2011, 29 Nov. 2011) Din Mohammad Hanif Hamdullah Nomani Title: Qari. Designation: a) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: a) Minister of Higher Education under the Taliban regime, b) Mayor of Kabul City under the Taliban regime. Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Zabihullah Hamidi Qudratullah Jamal Abdul Rahman Ahmad Hottak Designation: Deputy Minister of Higher Education under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: Maulavi. Designation: Minister of Information under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of Taliban Supreme Council and member of Taliban Cultural Commission as at Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Maulavi. Designation: a) Deputy (Cultural) Minister of Information and Culture of the Taliban regime, b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov 2011) January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011) 5

8 Abdulhai Motmaen Mohammad Yaqoub Title: Maulavi. Designation: a) Director of the Information and Culture Department in Kandahar under the Taliban regime, b) Spokesperson of the Taliban regime. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: Maulavi. Designation: Head of Bakhtar Information Agency (BIA) under the Taliban regime. Member of Taliban Cultural Commission. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Abdul Razaq Akhund Lala Akhund Title: Mullah. Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul police under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) Mohammad Sharif Masood Mohammad Akbar Noor Jalal Gul Jan Designation: Deputy Head of Police Academy, Ministry of Interior Affairs under the Taliban regime. National identity card (tazkira) number 4156 issued on 13 August Chief of Staff for the Deputy of Administrative Affairs of the Ministry of Interior Police Academy of the Islamic Republic of Afghanistan in Kabul as of Belongs to Masud tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: Maulavi. Designation: Deputy (Administrative) Minister of Interior Affairs under the Taliban regime. Afghan passport number OA issued on 8 Apr expires on 4 Apr Afghan national identity card (Tazkira) number Works for Kabul based NGO active in conflict prevention as at Cousin of Najibullah Haqqani (TI.H.71.01) Belongs to Shinwari tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended 9 July 2007, 21 Sep 2007, 29 Nov. 2011) SAYED MOHAMMAD AZIM AGHA Nooruddin Turabi Muhammad Qasim Title: Maulavi. Designation: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: a) Mullah b) Maulavi Designation: Minister of Justice under the Taliban regime. Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 9 July 2007, 21 Sep 2007 and 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 12 April 2010, 29 Nov. 2011). Mohammad Essa Akhund Title: a) Alhaj b) Mullah. Designation: Minister of Water, Sanitation and Electricity under the Taliban regime. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) 6

9 Mohammad Azam Elmi Title: Maulavi. Designation: Deputy Minister of Mines and Industries under the Taliban regime. Reportedly deceased in Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) EZATULLAH HAQQANI KHAN SAYYID Mohammad Abbas Akhund Sher Mohammad Abbas Stanekzai Padshah Khan Title: Maulavi. Designation: Deputy Minister of Planning under the Taliban regime. Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura as of Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Title: Mullah. Designation: Minister of Public Health under the Taliban regime. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: Maulavi. Designation: a) Deputy Minister of Public Health under the Taliban regime, b) Deputy Minister of Foreign Affairs under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007 and 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammadullah Mati Title: Maulavi. Designation: Minister of Public Works under the Taliban regime. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Jan (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) Rustum Hanafi Habibullah Title: Maulavi. Designation: Deputy Minister of Public Works under the Taliban regime. Taliban member responsible for Nuristan province, Afghanistan, as of May Belongs to Nuristani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011) Atiqullah Title: a) Haji b) Mullah. Designation: Deputy Minister of Public Works under the Taliban regime. Member of Taliban Supreme Council Political Commission as at Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 31 Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Najibullah Haqqani Hidayatullah Title: Maulavi. Designation: Deputy Minister for Finance under the Taliban regime. Cousin of Moulavi Noor Jalal (TI.J.56.01). Taliban member responsible for Laghman Province as of late Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Sayyed Ghiassouddine Agha Title: Maulavi. Designation: Minister of Haj and Religious Affairs under the Taliban regime. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 31 January 2001 (amended on 18 Jul Sep 2007, 1 Feb 2008 and 29 Nov. 2011) 7

10 Mohammad Moslim Haqqani Muhammadi Gul Abdul Raqib Takhari Mohammad Wali Title: Maulavi. Designation: a) Deputy Minister of Haj and Religious Affairs under the Taliban regime b) Deputy Minister of Higher Education under the Taliban regime. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Afghan national identification card (tazkira) number 1136 issued Title: Maulavi. Designation: Minister of Repatriation of the Taliban regime. Member of Taliban Supreme Council responsible for Takhar and Badakshan provinces as at Dec Believed to be in Afghanistan/Pakistan border area. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Maulavi. Designation: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime. Reportedly deceased. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Jan (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011) January 2001 (amended on 21 Sep 2007, 29 Nov 2011) Listed by UN 1267 Committee on 31 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Salim Haqqani Sayed Esmatullah Asem Designation: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar Member of Taliban Peshawar Military Council as at June Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime b) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime. Member of the Taliban s leadership as of May Believed to be in the Afghanistan/Pakistan border area. Member of the Taliban Council of Peshawar. Listed by UN 1267 Committee on 31 January 2001 (amended 18 Jul 2007 and 21 Sep 2007 and 29 November 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul. 2007, 21 Sep. and 27 Sep. 2007). Ahmadullah Abdul-Haq Wassiq Abdul-Haq Wasseq Ehsanullah Sarfida Hesamuddin Akhundzada Title: Qari. Designation: Minister of Security (Intelligence) under the Taliban regime. Reportedly deceased in Dec Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. In custody of the United States of America as at Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. In custody of the United States of America as at Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Deputy Minister of Security (Intelligence) under the Taliban regime. As of mid- 2007, he provided support to the Taliban in the form of weapons and money. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 18 Jul 2007 and 21 Sep 2007, 12 April 2010 and 29 Nov. 2011). Listed by UN 1267 Committee on 31 Jan (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) Listed by UN 1267 Committee on 31 Jan (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep 2003, 21 Sep 2007 and 13 Feb 2012) 8

11 Habibullah Reshad Ahmed Jan Akhundzada Wazir Title: Mullah. Designation: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. Deputy Head (Intelligence) of the Quetta Military Council as of Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1922 (2008) was concluded on 21 Jul Title: Maulavi. Designation: Minister of Water and Electricity under the Taliban regime. Member of Taliban Supreme Military Council as at Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Homayoon Mohammad Yonus Kohistani Title: Engineer. Designation: Deputy Minister of Water and Electricity under the Taliban regime. Afghan national identification card (tazkira) number Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Saduddin Sayyed Abdul Jabbar Omari Nurullah Nuri Janan Agha Dost Mohammad Title: a) Maulavi b) Alhaj c) Mullah. Designation: a) Vice-Minister of Work and Social Affairs under the Taliban regime b) Mayor of Kabul City under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Maulavi. Designation: Governor of Baghlan Province under the Taliban regime. Taliban member responsible for Zabul Province, Afghanistan as at Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Title: Maulavi. Designation: a) Governor of Balkh Province under the Taliban regime b) Head of Northern Zone under the Taliban regime. In custody of the United States of America as at Belongs to Tokhi tribe. Review pursuant to Security Council resolution 182 (2008) was concluded on 29 Jul Title: Mullah. Governor of Faryab Province under the Taliban regime. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: a) Mullah b) Maulavi. Designation: Governor of Ghazni Province under the Taliban regime. Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul January 2001 (amended on 21 Sep 2007, 29 Nov 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 18 Jul 2007, 21 Sep 2007, 29. Nov. 2011) Khairullah Khairkhwah Title: a) Maulavi b) Mullah. Designation: a) Governor of Herat Province under the Taliban regime b) Spokesperson of the Taliban regime c) Governor of Kabul province under the Taliban regime d) Minister of Internal Affairs under the Taliban regime. In custody of the United States of America as at Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011) Abdul Bari Akhund Title: a) Maulavi b) Mullah. Designation: Governor of Helmand Province under the Taliban regime. Member of the Taliban Supreme Council as of Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Listed by UN 1267 Committee on 23 February 2001 (amended on3 Sep 2003, 18 Jul 2007, 21 Sep 2007 and 13 Feb 2012) 9

12 Walijan Title: Maulavi. Designation: Governor of Jawzjan Province under the Taliban regime. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Hasan Rahmani Title: Mullah. Designation: Governor of Kandahar Province under the Taliban regime. Has a prosthetic right leg. Member of Taliban Supreme Council and a deputy of Mullah Mohammed Omar (TI.O.4.01) as of Mar Believed to be in Afghanistan/Pakistan border area. Belongs to Achakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Abdul Manan Nyazi Title: Mullah. Designation: a) Governor of Kabul Province under the Taliban regime b) Governor of Balk Province under the Taliban regime. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Niazi tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul January 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 12 Apr. 2010, 29 Nov. 2011, 13 Feb. 2012) Abdul Wahed Shafiq Mohammad Shafiq Mohammadi Title: Maulavi. Designation: Deputy Governor of Kabul Province under the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 20 Title: Maulavi. Designation: a) Governor of Khost Province under the Taliban regime b) Governor General of Paktia, Paktia, Khost and Ghazni Provinces under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Nazar Mohammad Title: Maulavi. Designation: Governor of Kunduz Province under the Taliban regime. Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Mohammad Eshaq Akhunzada Zia-ur-Rahman Madani Title: Maulavi. Designation: Governor of Laghman Province under the Taliban regime. Taliban commander for Ghazni Province as at Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: Maulavi. Governor of Logar Province under the Taliban regime. Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May Facilitated fund raising in the Gulf on behalf of the Taliban since Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 Feb (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 1 Feb. 2008, 13 Feb. 2012) Shamsuddin Title: a) Maulavi b) Qari. Designation: Governor of Wardak (Maidan) Province under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) 10

13 Mohammad Rasul Ayyub Ahmad Taha Khalid Abdul Qadir Title: Maulavi. Designation: Governor of Nimroz Province under the Taliban regime. Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Governor of Paktia Province under the Taliban regime. Taliban member responsible for Nangarhar Province as at Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Shafiq Ahmadi Title: Mullah. Designation: Governor of Samangan Province under the Taliban regime. Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007) Aminullah Amin Quddus Title: Maulavi. Designation: Governor of Saripul Province under the Taliban regime. Member of Taliban Supreme Council as at Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011) Abdulhai Salek Ahmad Jan Akhundzada Shukoor Akhundzada Title: Maulavi. Designation: Governor of Uruzgan Province under the Taliban regime. Reportedly deceased. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: a) Maulavi b) Mullah. Designation: Governor of Zabol and Uruzgan Provinces under the Taliban regime. Taliban member responsible for Uruzgan province, Afghanistan, as at early Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Listed by UN 1267 Committee on 23 February 2001 (amended on 3 Sep. 2003, 21 Sep 2007, 24 Mar. 2009, 29 Nov. 2011) January 2001 (amended 21 Sep 2007, 12 Apr. 2010, 29 Nov. 2011) Noor Mohammad Saqib Hamdullah Sunani Shahabuddin Delawar Abdul Rahman Agha Designation: Chief Justice of Supreme Court under the Taliban regime. Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul Title: Maulavi. Designation: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. Reportedly deceased in Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Deputy of High Court under the Taliban regime. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: Maulavi. Designation: Chief Justice of Military Court under the Taliban regime. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 23 February 2001 (amended on 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011) 11

14 Hamidullah Akhund Sher Mohammad Title: Mullah. Designation: Head of Ariana Afghan Airlines under the Taliban regime. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended on 9 July 2007, 21 Sep 2007, 29 Nov. 2011) Jan Mohmmad Madani Azizirahman Abdul Ahad Title: Mr. Designation: Charge d Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: Mr. Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates. Afghan identification card (tazkira) number Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul January 2001 (amended on 12 Sep 2007, 29 Nov. 2011) Jan 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Abdul Manan Designation: Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Abdul Wahad Title: Malawi. Designation: a) Taliban Charge d Affaires in Riyadh under the Taliban regime b) First Secretary, Taliban Embassy in Islamabad, Pakistan. Member of Taliban Quetta Shura as at Reportedly deceased in early 2011 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Sarwar Siddiqmal Mohammad Masood Designation: Third Secretary, Taliban Embassy, Islamabad, Pakistan. Afghan identification card (tazkira) number Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) Mohammad Zahid Abdul Qadeer Abdul Baseer Title: Mullah. Designation: Third Secretary, Taliban "Embassy", Islamabad. Afghan passport no. D issued 17 July Title: a) General b) Maulavi. Designation: Military Attache, Taliban Embassy, Islamabad, Pakistan. Afghan Passport no.: D Repatriated to Afghanistan in February Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended 20 July 2006 and 21 Sep 2007) January 2001 (amended 20 July 2006, 23 April 2007, 18 July 2007, 21 Sep 2007, 29 Nov. 2011) Nazirullah Hanafi Waliullah Title: a) Maulavi b) Haji. Designation: Commercial Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport no. D issued 30 June Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended 20 Jul 2006, 18 Jul 2007, 21 Sep 2007, 3 Oct 2008, 29 Nov. 2011) 12

15 Abdul Ghafar Qurishi Abdul Ghani Title: Maulavi. Designation: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan. Afghan passport number D issued in Kabul on 13 Sept Afghan national identification card (tazkira)number Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul January 2001 (amended on 18 Jul 2007 and 21 Sep 2007) Najibullah Muhammad Juma Title: Maulavi. Designation: Consul General, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no issued 20 Oct Member of Taliban Peshawar Military Council as at Believed to be in Afghanistan/Pakistan border area. Review Pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul January 2001 (amended 25 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011) Abdul Wali Seddiqi Abdul Quddus Mazhari Mohammad Sadiq Amir Mohammad Rahmatullah Kakazada Mohammad Aleem Noorani Abdul Ghafar Shinwari Gul Ahmad Hakimi Title: na Qari Designation: Third Secretary, Taliban Consulate General, Peshwar, Pakistan. Afghan passport No. D issued 2 Feb Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Maulavi. Designation: Education Attache, Taliban Consulate General, Peshawar, Pakistan. Afghan passport no. SE issued 4 Nov Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul Title: a) Alhaj b) Maulavi. Designation: Head of Afghan Trade Agency, Peshawar, Pakistan. Afghan passport number SE Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: a) Maulavi b) Mullah. Designation: Consul General, Taliban Consulate General, Karachi, Pakistan. Afghan passport no D issued on 7 Jan Taliban member responsible for Ghanzi Province, Afghanistan, as of May Head of an intelligence network. Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Title: Mufti. Designation: First Secretary, Taliban Consulate General, Karachi, Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: Haji. Designation: Third Secretary, Taliban Consulate General, Karachi. Afghan passport no. D issued 9 Jan Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: Maulavi. Designation: Commercial Attache, Taliban Consulate General, Karachi, Pakistan. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul January 2001 (amended 20 July 2006, 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 20 July 2006, 18 Jul 2007, 29 Nov Sep 2007) January 2001 (amended 20 July 2006, 23 April 2007, 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 20 July 2006, 18 Jul 2007, 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 20 July 2006, 21 Sep 2007, 29 Nov. 2011) Jan (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011) 13

16 Abdullah Hamad Mohammad Karim Abdul Hai Hazem Abdul Qader Title: Maulavi. Designation: Consul General, Taliban Consulate General, Quetta, Pakistan. Afghan passport no. D issued on 20 Nov Afghan national identification card (tazkira) number Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Title: a) Maulavi b) Mullah. Designation: First Secretary, Taliban Consulate General, Quetta, Pakistan. Afghan passport number D Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul Jan (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011) January 2001 (amended 20 July 2006, 21 Sep 2007, 29 Nov. 2011) Hamdullah Allah Noor Usama Muhammed Awad Bin Laden Title: Maulavi. Designation: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan. Afghan identification card (tazkira) number Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul Alternative Title: Hafiz. Title: Shaykh; Hajj. Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun Confirmed to have died in Pakistan in May January 2001 (amended on 21 Sep 2007, 29 Nov. 2011) January 2001 (amended 2 July 2007, 16 Dec. 2010, 4 May 2011) Sobhi Abdel Aziz Mohamed El Gohary Abu Sinna Senior lieutenant to Usama bin Laden (QI.B.8.01.). Confirmed to have died in Pakistan in Jan (amended on 26 Nov. 2004, 24 Mar. 2009, 16 May 2011) Aiman Muhammad Rabi Al- Zawahiri Sa d Abdullah Hussein Al- Sharif Passport no.: a) Egyptian Passport number b) Passport number Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Believed to be in the Afghanistan/Pakistan border area. a) Passport Number B b) Passport Number G issued on 8 Sep and expiring on 17 Jul. 2011, Brother in law and close associate of Usama bin Laden. Said to be head of bin Laden s financial organisation>>note 3 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010) January 2001 (amended on 2 Jul 2007, 18 Jul 2007 and 13 Aug 2007) Sayf-Al Adl Responsible for Usama bin Laden s (QI.B.8.01) security>>note 3 25 January 2001 (amended on 16 Dec. 2010) Amin Al-Haq Security coordinator for Usama bin Laden. 25 January 2001 Ahmed Said Zaki Khedr Reportedly deceased in Oct January 2001 (amended on 10 Apr 2003, 26 November 2004 and 18 Jul 2007) 14